Sar Investigator (Bsa/Aml - Max $48/Hr W2)

Finance

Key Responsibilities:
- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm's procedures
- Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required
- Ensure daily operational processing is completed according to established program SLAs and regulatory requirements
Skills/Experience Requirements:
- Bachelors degree or equivalent military experience
- 3+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements
- Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
- Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
- Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast-paced and dynamic settings

All your information will be kept confidential according to EEO guidelines.